Nature of change: Re-appointment of Independent Director
Name and DIN: Mr. Ameet Pratapsinh Hariani (DIN: 00087866)
Effective date and tenure: Re-appointment effective from 1 May 2027 for a second term of five consecutive years ending 30 April 2032 (both days inclusive)
Profile and qualifications: Mr. Hariani holds a Bachelor of Law degree from Government Law College, Mumbai and Masters' in Law degree from the University of Mumbai. He is a Solicitor enrolled with the Bombay Incorporated Law Society and the Law Society of England and Wales. He is also a member of the Law Society of Singapore, the Bar Council of Maharashtra and the Bombay Bar Association. He has over 4 decades of experience advising clients on corporate & commercial law, mergers & acquisitions, real estate & real estate finance transactions. He has represented large organisations in international transactions, arbitrations and prominent litigations. He was a partner at Ambubhai and Diwanji, Mumbai, and Andersen Legal India, Mumbai. He is the Founder and Managing Partner of Hariani & Co. since 1991. He has now transitioned to advisory practice as a senior legal counsel and also acts as arbitrator. He is a speaker at many events, writes frequently, and has authored a book on "Real Estate Laws". He is a Trustee, inter alia, of Healing Touch and King [organization name incomplete in source].
Eligibility confirmation: Mr. Ameet Hariani is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.
Relationship with other directors: Mr. Ameet Hariani is not related inter-se to any other Director of the Company.
Approval process: The re-appointment was approved by the Members of the Company at the 19th Annual General Meeting held on Monday, 20 July 2026.
Any Other Material Information
Regulatory compliance: This disclosure is made pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of the SEBI Listing Regulations, specifically referencing SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026 including amendments thereon.
Exchange compliance: The disclosure also references BSE Circular with ref. no. LIST/COMP/14/2018-19 and the National Stock Exchange of India Limited Circular with ref. no. NSE/CML/2018/24, both dated 20 June 2018.
Public disclosure: This intimation is being uploaded on the company website at https://mahindralogistics.com/corporate-announcement/announcements/
